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  5. HB ARCHITECTURAL LIGHTING INC.

HB ARCHITECTURAL LIGHTING INC.

Company Details

Name: HB ARCHITECTURAL LIGHTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2010 (15 years ago)
Entity Number: 3963538
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 33 SECOR ROAD, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HB ARCHITECTURAL LIGHTING INC 2022 272951895 2023-06-22 HB ARCHITECTURAL LIGHTING INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 335100
Sponsor’s telephone number 7189893866
Plan sponsor’s address 862 EAST 139TH ST, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing DONNA STEFFEN
HB ARCHITECTURAL LIGHTING INC 2021 272951895 2022-07-06 HB ARCHITECTURAL LIGHTING INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 335100
Sponsor’s telephone number 7189893866
Plan sponsor’s address 862 EAST 139TH ST, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing DONNA STEFFEN
HB ARCHITECTURAL LIGHTING INC 2020 272951895 2021-06-08 HB ARCHITECTURAL LIGHTING INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 335100
Sponsor’s telephone number 7189893866
Plan sponsor’s address 862 EAST 139TH ST, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing DONNA STEFFEN
HB ARCHITECTURAL LIGHTING INC 2019 272951895 2020-06-25 HB ARCHITECTURAL LIGHTING INC 48
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 335100
Sponsor’s telephone number 7189893866
Plan sponsor’s address 862 EAST 139TH ST, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing DSTEFFEN2771
HB ARCHITECTURAL LIGHTING INC 2019 272951895 2020-06-30 HB ARCHITECTURAL LIGHTING INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 335100
Sponsor’s telephone number 7189893866
Plan sponsor’s address 862 EAST 139TH ST, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DONNA STEFFEN
HB ARCHITECTURAL LIGHTING INC 2018 272951895 2019-06-26 HB ARCHITECTURAL LIGHTING INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 335100
Sponsor’s telephone number 7189893866
Plan sponsor’s address 862 EAST 139TH ST, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing DONNA STEFFEN
HB ARCHITECTURAL LIGHTING INC 2017 272951895 2019-06-26 HB ARCHITECTURAL LIGHTING INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 335100
Sponsor’s telephone number 7189893866
Plan sponsor’s address 862 EAST 139TH ST, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing DONNA STEFFEN
HB ARCHITECTURAL LIGHTING INC 2016 272951895 2019-06-26 HB ARCHITECTURAL LIGHTING INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 335100
Sponsor’s telephone number 7189893866
Plan sponsor’s address 862 EAST 139TH ST, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing DONNA STEFFEN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 SECOR ROAD, SCARSDALE, NY, United States, 10583

Filings

Filing Number Date Filed Type Effective Date
100618000393 2010-06-18 CERTIFICATE OF INCORPORATION 2010-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4120548405 2021-02-06 0202 PPS 862 E 139th St, Bronx, NY, 10454-1909
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 734325
Loan Approval Amount (current) 734325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10454-1909
Project Congressional District NY-15
Number of Employees 50
NAICS code 335122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 741061.62
Forgiveness Paid Date 2022-01-13
2810117200 2020-04-16 0202 PPP 862 E 139TH ST, BRONX, NY, 10454
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 700855
Loan Approval Amount (current) 700855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10454-0001
Project Congressional District NY-15
Number of Employees 50
NAICS code 335122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 709764.81
Forgiveness Paid Date 2021-07-29

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

33 SECOR ROAD, SCARSDALE, NY, United States, 10583

BALDINGER ACQUISITION COMPANY, LLC BALDINGER REAL ESTATE GROUP, INC. BIRD MOBILES, INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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